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AMSPROP LIMITED

Company number 01873323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 1993 363x Return made up to 01/03/93; full list of members
11 Feb 1993 395 Particulars of mortgage/charge
16 Nov 1992 395 Particulars of mortgage/charge
21 Jul 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
10 Mar 1992 363x Return made up to 01/03/92; full list of members
03 Mar 1992 AA Full accounts made up to 30 April 1991
15 Apr 1991 363x Return made up to 19/03/91; full list of members
06 Mar 1991 AA Full accounts made up to 30 April 1990
14 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jun 1990 363 Return made up to 19/03/90; full list of members
20 Jun 1990 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
20 Jun 1990 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests
27 Apr 1990 287 Registered office changed on 27/04/90 from: hill house, 1,little new street, london. EC4A 3TR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/04/90 from: hill house, 1,little new street, london. EC4A 3TR
19 Mar 1990 AA Full accounts made up to 30 April 1989
31 Jul 1989 363 Return made up to 02/06/89; full list of members
14 Jun 1989 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
12 Jun 1989 AA Full accounts made up to 30 April 1988
25 May 1989 287 Registered office changed on 25/05/89 from: stanhope house 110 drury lane london WC2B 5ST
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/05/89 from: stanhope house 110 drury lane london WC2B 5ST
08 Aug 1988 363 Return made up to 28/07/88; full list of members
01 Aug 1988 AA Full accounts made up to 30 April 1987
22 Sep 1987 AA Full accounts made up to 30 April 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1986
10 Aug 1987 363 Return made up to 01/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
07 Jun 1986 363 Return made up to 01/05/86; full list of members
26 Sep 1985 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association